DVGES LIMITED

Company number 11397220 ·

Dissolved

35 filings

Date Filing
27 Feb 2024 Final Gazette dissolved following liquidation View document
27 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
4 Apr 2023 Declaration of solvency · 5 pages View document
21 Mar 2023 Registered office address changed from 1 New Street Square London EC4A 3HQ to 6 Snow Hill London EC1A 2AY on 2023-03-21 · 2 pages View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions · 1 page View document
20 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
7 Mar 2023 Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 1 New Street Square London EC4A 3HQ on 2023-03-07 · 2 pages View document
4 Jan 2023 Termination of appointment of Alexander Michael Law as a director on 2022-12-01 · 1 page View document
4 Jan 2023 Termination of appointment of Iseo Pasquali as a director on 2022-12-01 · 1 page View document
4 Jan 2023 Termination of appointment of Shelley Rae Nolan as a director on 2022-12-01 · 1 page View document
4 Jan 2023 Termination of appointment of Carlos Nogueira Nicacio as a director on 2022-12-01 · 1 page View document
4 Jan 2023 Termination of appointment of Hwee Chua Low as a director on 2022-12-01 · 1 page View document
4 Jan 2023 Termination of appointment of Tony David Jasper as a director on 2022-12-01 · 1 page View document
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL LAW / 01/06/2020 View document
5 Jun 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 PREVSHO FROM 30/06/2019 TO 31/05/2019 View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / HWEE CHUA LOW / 31/12/2019 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
7 Mar 2019 DIRECTOR APPOINTED MR GUY COGAN View document
24 Jul 2018 ADOPT ARTICLES 06/07/2018 View document
21 Jul 2018 DIRECTOR APPOINTED MICHAEL JOHN JARVIS View document
21 Jul 2018 PSC'S CHANGE OF PARTICULARS / DELOITTE LLP / 25/06/2018 View document
21 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 100 View document
21 Jul 2018 DIRECTOR APPOINTED CARLOS NOGUEIRA NICACIO View document
21 Jul 2018 DIRECTOR APPOINTED TONY DAVID JASPER View document
21 Jul 2018 DIRECTOR APPOINTED SHELLEY RAE NOLAN View document
21 Jul 2018 DIRECTOR APPOINTED HWEE CHUA LOW View document
21 Jul 2018 DIRECTOR APPOINTED ALEXANDER MICHAEL LAW View document
4 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document